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Company Information for

THE UK CAREER ACADEMY FOUNDATION

25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
Company Registration Number
04428178
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Uk Career Academy Foundation
THE UK CAREER ACADEMY FOUNDATION was founded on 2002-04-30 and has its registered office in London. The organisation's status is listed as "Active". The Uk Career Academy Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE UK CAREER ACADEMY FOUNDATION
 
Legal Registered Office
25 CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
Other companies in E14
 
Charity Registration
Charity Number 1092891
Charity Address 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Charter THE UK CAREER ACADEMY FOUNDATION LEADS AND SUPPORTS A NATIONAL MOVEMENT OF EMPLOYERS, SCHOOLS AND COLLEGES, WORKING TO RAISE THE ASPIRATIONS OF 16-19 YEAR OLDS WHO ARE CONSIDERING A CAREER IN BUSINESS.
Filing Information
Company Number 04428178
Company ID Number 04428178
Date formed 2002-04-30
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 09:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE UK CAREER ACADEMY FOUNDATION

Company Officers of THE UK CAREER ACADEMY FOUNDATION

Current Directors
Officer Role Date Appointed
TREFOR SHAW WILKINSON
Company Secretary 2017-10-05
JAMES DAVID KEMPSTER BARDRICK
Director 2011-09-29
ALEXANDER HUGH MCCORMACK BEGBIE
Director 2016-10-19
MAURICE BENISTY
Director 2014-06-02
DAVID JAMES BUCKNALL
Director 2014-06-02
OLIVIA LOUISE COLE
Director 2016-10-19
DAVID RICHARD TROTT
Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY DAVID FLETCHER PALMER
Director 2014-06-02 2018-02-08
MARTYN NIGEL DRAIN
Company Secretary 2008-06-10 2017-10-05
HEATHER JANE M GREGOR
Director 2006-03-22 2016-04-07
JONDEL HOYE
Director 2007-05-29 2015-03-26
DEBASISH SATYA SANYAL
Director 2011-09-29 2014-03-27
WINFRIED FRANZ WILHELM BISCHOFF
Director 2002-04-30 2013-03-27
JOHN ERIC DANIELS
Director 2008-06-10 2012-04-19
WILLIAM JOSEPH MILLS
Director 2010-03-29 2012-04-19
RICHARD WEDLAKE CHAMBERS
Director 2004-11-26 2011-09-29
SIMON ANDREW DALTON HALL
Director 2006-03-22 2011-09-29
ROBERT WILLIAM ASHBURNHAM SWANNELL
Director 2002-04-30 2010-09-30
ANDREW MARTIN GAULTER
Company Secretary 2002-04-30 2008-06-09
JOHN FERRANDINO
Director 2002-04-30 2007-05-29
RUTH MULDOON SILVER
Director 2002-04-30 2004-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HUGH MCCORMACK BEGBIE STANDARD LIFE OVERSEA HOLDINGS LIMITED Director 2013-06-12 CURRENT 2006-03-27 Active
ALEXANDER HUGH MCCORMACK BEGBIE STANDARD LIFE CHARITY FUND Director 2010-09-20 CURRENT 2000-12-01 Active
ALEXANDER HUGH MCCORMACK BEGBIE STANDARD LIFE EMPLOYEE SERVICES LIMITED Director 2010-06-30 CURRENT 2004-07-29 Active
DAVID JAMES BUCKNALL BP GLOBAL INVESTMENTS LIMITED Director 2018-02-26 CURRENT 1932-03-24 Active
DAVID JAMES BUCKNALL BP INTERNATIONAL LIMITED Director 2012-01-01 CURRENT 1954-12-29 Active
OLIVIA LOUISE COLE PETAC LTD Director 2018-03-16 CURRENT 2018-03-16 Active
OLIVIA LOUISE COLE PETCHEY ACADEMY Director 2010-09-01 CURRENT 2005-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PALMER
2017-10-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-06AP03SECRETARY APPOINTED MR TREFOR SHAW WILKINSON
2017-10-06TM02APPOINTMENT TERMINATED, SECRETARY MARTYN DRAIN
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-08AP01DIRECTOR APPOINTED MS OLIVIA LOUISE COLE
2016-11-08AP01DIRECTOR APPOINTED MR ALEXANDER HUGH MCCORMACK BEGBIE
2016-05-24AR0130/04/16 NO MEMBER LIST
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER M GREGOR
2015-11-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-28AR0130/04/15 NO MEMBER LIST
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JONDEL HOYE
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-05AP01DIRECTOR APPOINTED MR MAURICE BENISTY
2014-07-30AP01DIRECTOR APPOINTED MR JEREMY DAVID FLETCHER PALMER
2014-07-30AP01DIRECTOR APPOINTED MR DAVID JAMES BUCKNALL
2014-05-13AR0130/04/14 NO MEMBER LIST
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBASISH SANYAL
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBASISH SANYAL
2013-11-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-21AP01DIRECTOR APPOINTED MR DAVID RICHARD TROTT
2013-05-15AR0130/04/13 NO MEMBER LIST
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR WINFRIED BISCHOFF
2013-01-10RES01ALTER ARTICLES 05/11/2012
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-08AR0130/04/12 NO MEMBER LIST
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANNELL
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLS
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DANIELS
2012-04-17AP01DIRECTOR APPOINTED MR JAMES DAVID KEMPSTER BARDRICK
2012-04-17AP01DIRECTOR APPOINTED MR DEBASISH SATYA SANYAL
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HALL
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAMBERS
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-13AR0130/04/11 NO MEMBER LIST
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW DALTON HALL / 22/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR WINFRIED FRANZ WILHELM BISCHOFF / 22/06/2010
2010-06-16AR0130/04/10 NO MEMBER LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC DANIELS / 30/04/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONDEL HOYE / 30/04/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HEATHER JANE M GREGOR / 30/04/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ASHBURNHAM SWANNELL / 30/04/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEDLAKE CHAMBERS / 30/04/2010
2010-05-28AP01DIRECTOR APPOINTED MR WILLIAM JOSEPH MILLS
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-11363aANNUAL RETURN MADE UP TO 30/04/09
2009-05-11288aSECRETARY APPOINTED MR MARTYN NIGEL DRAIN
2009-05-08288aDIRECTOR APPOINTED MR JOHN ERIC DANIELS
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY ANDREW GAULTER
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-08363aANNUAL RETURN MADE UP TO 30/04/08
2007-09-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-11288bDIRECTOR RESIGNED
2007-05-11363aANNUAL RETURN MADE UP TO 30/04/07
2006-10-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-27363aANNUAL RETURN MADE UP TO 30/04/06
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-10288aNEW DIRECTOR APPOINTED
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB
2005-05-11363aANNUAL RETURN MADE UP TO 30/04/05
2005-04-12288aNEW DIRECTOR APPOINTED
2005-03-29288bDIRECTOR RESIGNED
2004-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363aANNUAL RETURN MADE UP TO 30/04/04
2003-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-13287REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 120 CHEAPSIDE LONDON EC2V 6DS
2003-06-13225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-05-14363aANNUAL RETURN MADE UP TO 30/04/03
2002-08-19225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to THE UK CAREER ACADEMY FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE UK CAREER ACADEMY FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE UK CAREER ACADEMY FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Intangible Assets
Patents
We have not found any records of THE UK CAREER ACADEMY FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE UK CAREER ACADEMY FOUNDATION
Trademarks
We have not found any records of THE UK CAREER ACADEMY FOUNDATION registering or being granted any trademarks
Income
Government Income

Government spend with THE UK CAREER ACADEMY FOUNDATION

Government Department Income DateTransaction(s) Value Services/Products
Carlisle City Council 2012-08-29 GBP £880
Carlisle City Council 2012-08-29 GBP £100
Worcestershire County Council 2011-06-14 GBP £1,700 Expenses Educational Visits
Worcestershire County Council 2011-02-08 GBP £1,500 Expenses Educational Visits

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE UK CAREER ACADEMY FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE UK CAREER ACADEMY FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE UK CAREER ACADEMY FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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